Ethereum as money – Here’s why the market doesn’t support the idea yet
Steady decline of Ethereum was partly due to lowered transaction fees Other leading L2s saw rising transaction counts while ETH ...
Tag: Money
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two ...
Sweden sees crypto exchanges as professional money launderers
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles. Source link
Consumer watchdogs call for EU action on in-game digital money
Consumers fall prey to many deceptive practices when buying and using in-game currencies in video games, claims BEUC. Source link
Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report
A US bank is reportedly setting aside an additional $2.6 billion while preparing to pay a major penalty to regulators. ...
Ethereum struggles as BTC, SOL lead in money flow: Can ETH turn around?
Ethereum faces low crypto money flow. Buterin’s influence set spur ETH back to dominance. The latest analyses have revealed a ...
Ethereum’s sell-off means 64% of holders are ‘out of the money’ – What next?
ETH has continued to decline on the charts Significant inflows to exchanges suggested many traders are selling off the altcoin ...
Citi was money launderers’ favourite bank, US law enforcement officials say
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Drug traffickers ...
JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report
An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to ...
Still Ultrasound Money? Here’s How Much Ethereum Supply Has Inflated Since Dencun
Ethereum’s status as an ultrasound money system becomes increasingly questionable as the days go by, especially as its supply keeps ...